41, Report:
#1531611
Posted Date:
May 02 2024
geniusarbitrage geniusarbitrage.com geniusarbitrage dot com investment scheme scam
GeniusArbitrage.com is purported to be an investment scam designed to deceive and extract funds from unsuspecting individuals through false investment schemes or opportunities. These types of scams often promise unattainably high returns, particularly in the realm of investing, and ...
Entity
geniusarbitrage
Categories: Cryptocurrency investment scamming, investment scam
42, Report:
#1532057
Posted Date:
Apr 10 2024
Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia
After they failed to deliver on the delivery date 2/17/24, I contacted them and here is the sequence of events:
2/19/24 spoke with dispatch and eventually Isaac the owner. He told me that he wasn’t going to send a truck here unless it was full, and that this is my fault for movin...
Entity
Precise Moving & Storage, LLC
Categories: MOVERS, Interstate Movers
43, Report:
#1531994
Posted Date:
Apr 04 2024
Purchase Green Purchase Green Artificial Turf, Path to Prosperity LLC Sold me a product as suitable for pets, installed it, it stinks to high heaven after THREE WEEKS and they will not honor their warranty, guarantee. Concord CA
Here's the low down:I called Purchase Green (Petaluma) at (707) 948-6658 regarding questions I had around artificial turf for pet areas on a raised deck. They offered to come out to my house to evaluate my deck and if appropriate, give a free estimate for installation of a pet frien...
Entity
Purchase Green
Categories: Landscaping
44, Report:
#1531981
Posted Date:
Apr 03 2024
Inception Online Marketing Beware of unethical practices in the web hosting industry. Inception Online Marketing charges exorbitant fees for basic website hosting, often resorting to legal threats against clients who seek alternatives. Green Bay Wisconsin
Inception Online Marketing
Beware of unethical practices in the web hosting industry. Inception Online Marketing charges exorbitant fees for basic website hosting, often resorting to legal threats against clients who seek alternatives. I've witnessed firsthand the financial strai...
Entity
Inception Online Marketing
Categories: Webdesign, website creation, website hosting
45, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Craig Owens is a theif
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
46, Report:
#1531842
Posted Date:
Mar 27 2024
Hair Loss Solutions Cathryn Simpson Ordered online 6/12/2018 extol-stowaway electric scooter ORDER #36860 USD$89-99 HAVE NOT RECEIVED THIS ORDER Green Point NSW
On 6/12/2018 I ordered 1xectol-stowaway Three Wheeled Electric Scooter USD$89.99 ORDER #36860
I have still not recieved this Order AND IT IS NOW 27th MARCH 2024
I moved from the address given on ordering 59 Cambridge Street, Umina Beach, NSW 2257
and now st a different address.
Plea...
Entity
Hair Loss Solutions
Categories: Electric scooter
47, Report:
#1531838
Posted Date:
Mar 26 2024
ASW countertops, ASW Stoneworks, Aegean Stoneworks Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , ASW countertops, ASW Stoneworks, Aegean Stoneworks, 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , , 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Deadbeats did not pay me the cost of my time and or commissions earned ORANGE CALIFORNIA
This owner, Aki Varoukis who inherited his fathers, successful stone and countertops business, ran it into the ground and doesn't pay his labor. I understand that this guy has some short falls when it comes to ADD and obsessive compulsive behaviors but it doesn't make up for the fac...
Entity
ASW countertops, ASW Stoneworks, Aegean Stoneworks
Categories: Countertop Installation, Countertops
48, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
49, Report:
#1531695
Posted Date:
Mar 19 2024
Interstate Transport, Inc Interstate transport Shorted the bill Saint Petersburg Florida
Posting loads for higher than normal market value just so they can get them moved and then blame you for coming late and charge you. Telling you it's a breach of contract expecting you to break DOT operating hours instead of posting them that need to be team if they want things done...
Entity
Interstate Transport, Inc
Categories: Trucking and transport services, Transportation
50, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
